Japanese Knotweed Eradication Ltd

Company Name	Japanese Knotweed Eradication Ltd
Director	Luke Richards
Company Status	Active
Company Number	06663795
Category	Private Limited Company
Incorporation Date	4 August 2008(15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Luke Richards
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(15 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Bromley Old Town Hall Tweedy Road Bromley BR1 3FE

Director Name	Mr Nils Lloyd Battye
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 9 Bawdale Road East Dulwich London SE22 9SL

Director Name	Mr Steven Paul Raymond Barron
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Contact

Website	www.japaneseknotweederadication.co.uk/
Telephone	020 87697321
Telephone region	London

Location

Registered Address	Bromley Old Town Hall Tweedy Road Bromley BR1 3FE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Steven Paul Barron 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,034
Cash	£288,943
Current Liabilities	£293,371

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

26 February 2024	Appointment of Mr Luke Richards as a director on 22 December 2023 (2 pages)
26 February 2024	Cessation of Steven Paul Raymond Barron as a person with significant control on 22 December 2023 (1 page)
26 February 2024	Notification of Luke Richards as a person with significant control on 22 December 2023 (2 pages)
26 February 2024	Termination of appointment of Steven Paul Raymond Barron as a director on 22 December 2023 (1 page)
26 February 2024	Confirmation statement made on 26 February 2024 with updates (4 pages)
26 February 2024	Registered office address changed from 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom to Bromley Old Town Hall Tweedy Road Bromley BR1 3FE on 26 February 2024 (1 page)
8 December 2023	Total exemption full accounts made up to 31 August 2023 (9 pages)
21 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
21 August 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
30 August 2022	Previous accounting period extended from 30 August 2021 to 31 August 2021 (1 page)
23 August 2022	Change of details for Mr Steven Paul Raymond Barron as a person with significant control on 30 June 2022 (2 pages)
23 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
23 August 2022	Director's details changed for Mr Steven Paul Raymond Barron on 30 June 2022 (2 pages)
30 June 2022	Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 30 June 2022 (1 page)
23 August 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
10 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
8 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
31 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
30 September 2018	Amended total exemption full accounts made up to 31 August 2017 (7 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
23 July 2018	Director's details changed for Mr Steven Paul Raymond Barron on 20 July 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 November 2016	Amended total exemption small company accounts made up to 31 August 2015 (5 pages)
3 November 2016	Amended total exemption small company accounts made up to 31 August 2015 (5 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 August 2016	Director's details changed for Mr Steven Paul Barron on 8 August 2016 (2 pages)
8 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 August 2016	Director's details changed for Mr Steven Paul Barron on 4 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr Steven Paul Barron on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr Steven Paul Barron on 4 August 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50 (3 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50 (3 pages)
7 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50 (3 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50 (3 pages)
7 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 September 2013	Purchase of own shares. (3 pages)
17 September 2013	Purchase of own shares. (3 pages)
13 September 2013	Termination of appointment of Nils Battye as a director (1 page)
13 September 2013	Termination of appointment of Nils Battye as a director (1 page)
13 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders (4 pages)
13 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders (4 pages)
13 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders (4 pages)
10 September 2013	Cancellation of shares. Statement of capital on 10 September 2013 GBP 50 (4 pages)
10 September 2013	Cancellation of shares. Statement of capital on 10 September 2013 GBP 50 (4 pages)
27 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
27 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Mr Nils Lloyd Battye on 4 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr Nils Lloyd Battye on 4 August 2010 (2 pages)
27 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Mr Nils Lloyd Battye on 4 August 2010 (2 pages)
19 May 2010	Amended accounts made up to 31 August 2009 (5 pages)
19 May 2010	Amended accounts made up to 31 August 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 August 2009	Return made up to 04/08/09; full list of members (3 pages)
14 August 2009	Return made up to 04/08/09; full list of members (3 pages)
4 August 2008	Incorporation (18 pages)
4 August 2008	Incorporation (18 pages)

Japanese Knotweed Eradication Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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